The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Stephen Russell
- British born in April 1977
Mr Stephen Russell
Resident in England
Registered addresses and corresponding companiesC/o Alexander Sloan 7th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG, Scotland
IIF 1
- British born in April 1977
Mr Stephen Geoffrey Russell
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Russell, Stephen Geoffrey
Resident in England
Registered addresses and corresponding companiesC/o Alexander Sloan 7th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG, Scotland
IIF 4
- British non executive director born in April 1977
Russell, Stephen Geoffrey
Resident in England
Registered addresses and corresponding companies4 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG
IIF 5
- British born in April 1977
Nr Stephen Geoffrey Russell
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 6
- born in April 1977
Russell, Stephen Geoffrey
Resident in England
Registered addresses and corresponding companiesSuite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ, England
IIF 7
- British born in April 1977
Stephen Geoffrey Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Russell, Stephen Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1977
Russell, Stephen Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Russell, Stephen Geoffrey, Nr
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 16
- 1
153 CM LTD
167123682, Unit 1 Archie Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
ADVICE LABORATORY LIMITED
110771844 Bloors Lane, Rainham, Gillingham, EnglandDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
AXIOM BEHAVIORAL INTELLIGENCE LIMITED
170661542nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4BEAMS UK LIMITED - 2010-01-02THE TASTY CARD COMPANY LIMITED - 2001-01-194a Bloors Lane, Rainham, Gillingham, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-07-21 ~ 2019-09-12IIF 5 - Director → ME
- 5
BROADWICK PARTNERS LLP
OC369569Suite 6 141/143 South Road, Haywards Heath, West SussexDissolved Corporate (8 parents)Officer2011-11-16 ~ 2015-06-14IIF 7 - LLP Designated Member → ME - 6
CLEARVIEW ADVISERS LIMITED
07785695Office 1.06 2 The Links, Herne Bay, KentDissolved Corporate (1 parent, 1 offspring)Officer2011-09-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7GO TO PLACES LIMITED - nowKENT TOURISM ALLIANCE LIMITED - 2008-03-212nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, KentLiquidation Corporate (66 parents, 2 offsprings)Officer2023-11-13 ~ 2025-04-14IIF 13 - Director → ME
- 8
R3 INVICTA HOLDINGS LIMITED
157920844a Bloors Lane, Rainham, United KingdomActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RUSSELL DISTILLERS LIMITED
SC448814C/o Alexander Sloan 7th Floor, 180 St. Vincent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents, 1 offspring)Officer2013-12-01 ~ 2025-12-18IIF 4 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE ENGLISH WHISKY GUILD
1314079117 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomActive Corporate (15 parents)Officer2021-02-02 ~ nowIIF 10 - Director → ME
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